Nigerian/419 Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-10 04:03:39 Nigerian/419 Scam |  YOUR CONTRACT PAYMENT ADVICE Scammer Information APOLOGY FROM DEMOCRATIC GOVERNMENT OF NIGERIA /YOUR CONTRACT PAYMENT ADVICE
I am MR. MICHAEL DUKE, chairman debt reconciliation committee of the office of the presidency, I have been directed by His Excellency, the President of the Federal republic of Nigeria (MUHAMMADU BUHARI), SFF, GCRF), to bring to your immediate notice and urgent attention that this government understand your plight, the huge amount of money you have spent and all the disappointments you have suffer… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 03:27:02 Nigerian/419 Scam | Attn: Beneficiary payment of US$1,750,000.00 Scammer Information X-Originating-IP: [105.112.98.38] NIGERIA Scammer IP Block ISP: Airtel Networks Limited
UNITED NATION ASSISTED
Program Directorate of
International Payment
United Nations Liaison
Office Benin Republic
Call me on this number +22969726140
Attn: Beneficiary payment of US$1,750,000.00,
The United Nations in Affiliation with UBA PLC (UNITED BANK FOR AFRICA) has deposited your Over-due payment of US$1,750,000.00, with UNITED BANK FOR AFRICA PLC BENIN REPUBLIC, This … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-10 02:42:00 Nigerian/419 Scam | Dear Beneficiary Scammer Information X-Originating-IP: [197.234.221.77] BENIN
Attn Beneficiary
The sum of $2, 700, 000, 00 (two Million seven Hundred thousand Us dollars) was approved in your name on the 18th of OCTOBER 2017 for your compensation as a scam victim, from random section done by united Nation to all African scam victims,
Take note that you will be receiving the funds $5000, 00 twice everyday from Money Gram until the total amount is paid completely to you Now Contact the person In charge… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-09 23:59:47 Nigerian/419 Scam | COMPENSATION PAYMENT Scammer Information X-Originating-IP: [105.112.98.196] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Beneficiary of Email Address.
The World Bank Group/United Nation Compensation Commission and president of United States of America Donald Trump have sign and agree that all fund beneficiary delay in America Government/Africa countries must receive the sum of US$47,900.000.00 each from Canadian Imperial Bank of Commerce and your email ID was submitted to us among those selected to r… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-09 23:42:05 Nigerian/419 Scam | Attention dear beneficiary. Scammer Information Attention dear beneficiary.
my name is mark Jude we write to inform you that your ATM visa master card is out, for you to come for the collection of your ATM card in our UBA bank branch here in Benin republic, contract Mr. frank Iro email( ubabank777@yahoo.com),because we have programmed your fund into ATM visa master card over 2months now, your fund $4.800.000.00 Million United State Dollars is now in ATM card, so all we needed is you to come and pick up your card and sta… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-09 20:47:50 Nigerian/419 Scam | From office of the President Scammer Information SPF: FAIL with IP 79.98.107.236
From office of the President African Development Bank African House Wuse11 Abuja This information is for you. This intervention is as result of numerous application and attempt by some group of people here and in other parts of the world to abuse the integrity and reputation of the Banks. However, in order to protect its image I have been mandated to inform you that we are in receipt of the mandate to take over payment of all debts originat… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-09 15:43:07 Nigerian/419 Scam | Can I trust you? Scammer Information My dear,
My name is Mina from Arab Republic of Libya, a 25 years old lady currently living in the West African country of Dakar Senegal.
It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confidence to succeed some times in life.
There is a huge amount of money totaling ($6.7 Million U.S. Dollars plus 14 kilos of Gold dusts and 14,220 Carate Diamond G… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-09 15:28:12 Nigerian/419 Scam | +1 CONTACT WITH SHIPMENT INFORMATION Scammer Information X-Originating-IP: 197.234.221.245 BENIN
Attention Owner Of Atm Card,
I have registered your ATM CARD of $1.2Million usd with Fedex Express Courier Company with registration Shipment code of (Code awb 33xzs). please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number.
E-mail: f.express2015@yandex.com
Name of director: Mr James Koffi.
Telephone: +229-9412-7051
I have paid for the Delivery fee.The only fee you have t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-09 00:43:32 Nigerian/419 Scam | With due respect Scammer Information X-Originating-IP: [105.112.96.132] NIGERIA ISP: Airtel Networks Limited
Dear Friend,
With due respect to your person and much sincerity of purpose’ I have a business proposal which I will like to handle with you. $14.5 Million USD is involve. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of t… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 23:58:49 Nigerian/419 Scam | Congratulations Beneficiary Scammer Information SPF: FAIL with IP 37.49.227.112
Attention
I am Mr. Jeffery Hawkins, Director in charge of the compensation to scam victims from the Internet Crimes Complaint Center (IC3).Reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia to
keep paying recurrent and endless bills with nothing to show for it and we have decided to put a stop to that and … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 23:50:39 Nigerian/419 Scam | Important Scammer Information EcoBank Pan African Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin
Attention: Beneficiary,
This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.
We have been able to track down some scam artist in various parts of
African countries and Europe which includes ( United Kingdom … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 23:38:39 Nigerian/419 Scam | +1 Greetings to you Scammer Information My Dear Friend
I am very happy to inform you about my success in getting those funds
transferred to the cooperation with the new partner of Russia.
Currently, I'm in Russia for investment projects with my own share of
the total amount that I invest in real estate business.
Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it is not for us, like
some. Now contact my pastor in Accra, Ghana, through their … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 22:29:20 Nigerian/419 Scam | amount of $350,000 is transferred to You Scammer Information X-Originating-IP: [105.112.106.14] NIGERIA ISP: Airtel Networks Limited
Attention: Hello Dear
We have deposited your funds as we agreed with western union, Now all you have to do is to Contact Western Union Director Mr.Edward Mike,Through this email Address( edwardmike478@gmail.com) For your MTCN Payment Details and also to give you the direction on how you will be receiving the funds daily. My
agreement with them is $3500.USD Dollars daily until the total amount of $… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 22:16:26 Nigerian/419 Scam | +1 Attn: Beneficiary, Scammer Information X-Originating-IP: [105.112.20.217] Nigeria ISP: Airtel Networks Limited
Headquarters: New York, NY, United States of America
Founded: 1914, New York City, New York, United States
ADDRESS: 33 Liberty St New York, NY 10045-0001
We have this day received a payment credit instruction from the Federal Government of Benin Republic to credit your account with your full COMPENSATION fund of US$8.4Million from the Benin reserve account with our UNITED STATES FEDERAL RESERVE.… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 22:00:29 Nigerian/419 Scam | the amount value at $13,300,000.00 Scammer Information 197.239.65.4 BURKINA FASO
Am Mr. Idrissa Nassa. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by our late customer is a foreigner from Korea. can you invest this money and also help the Poor' the amount value at $13,300,000.00 (Thirteen Million Three Hundred Thousand United States American Dollars), left in his account still unclaimed. more details shall be sent to you if you are interested.
I expect your urgent commu… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 20:36:11 Nigerian/419 Scam | CONTACT US FOR YOUR LOTTO WINNING NOW. Scammer Information Hello,
Your Email address won our lotto award this year 7/7/2018 and needed to be paid as we used to do.
Note;Your payment will be send to you through atm card.This our lotto award started since 2015 and the aim of this award is to help our customers and people from other parts of the World who may wish to promote Diamond Express Courier Service at it's height as number 1(best) in Africa and 2nd in the world.
This is just like American Green Card Lotto, to leave and wor… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 20:25:44 Nigerian/419 Scam | GOOD NEWS!! Scammer Information This is to inform you that your Funds has finally been approved and ready to be transferred by the West Africa Fund
Monitoring Unit. Your funds will be transferred to you via MasterCard ATM which is cash able in any ATM machine or Bank
Anywhere in the world.
I am here to inform you that the ATM card worth US$1,500,000. has been credited in your favor as the part payment of your
Inheritance funds which has been delayed by an officer who claim to be in possession of… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 20:21:19 Nigerian/419 Scam | YOU HAVE ASSURANCE AND GUARANTEE TO RECEIVE THIS FUND IMMEDIATELY. Scammer Information Attention Dear beneficiary
I am Responding to the latter we received today from office of the Presidency and office of the Senator Lionel Zinsou. Senate President and Chairman Senate Committee in what they said over the past experiences with of you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.
Therefore i wish if this situation regards to … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 19:49:46 Nigerian/419 Scam |  GOOD DAY, DID YOU AUTHORIZE MR ROBERTO BJERGUM Scammer Information GOOD DAY, DID YOU AUTHORIZE MR ROBERTO BJERGUM
PLEASE WHAT IS GOING ON?, I NEED TO KNOW THE TRUTH BEFORE HANDING OVER YOUR ATM CARD TO MR ROBERTO BJERGUM HE IS DRAGGING YOUR ATM CARD FOR ME IN THIS AIRPORT AND HE TOLD ME THAT HE IS RELATION SHIP TO YOU AND ALL SO HE TOLD ME THAT YOU ARE THE ONE SENDING HIM TO CLAIM YOURATM CARD ON YOUR BEHALF BECAUSE OF THE CAR ACCIDENT YOU HAVE LAST WEEK,
MY SITUATION HERE IN THIS AIRPORT IS NOT OK AND HE TOLD ME THAT YOU ASSIGNED THE … Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 19:33:58 Nigerian/419 Scam | 2015 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF Scammer Information X-Originating-IP: [105.112.98.155] NIGERIA ISP: Airtel Networks Limited
Send Money World Wide
From The Western Union ® Cash Transfer
Office address: No 01BI gaper tacks, Parer,Bani
Care free, turbo charger, road Lagos Nigeria:
Attention: Email ID Owner
2015 - 2018 SCAM VICTIM'S COMPENSATION FROM THE IMF.
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union off… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 18:39:31 Nigerian/419 Scam | United Nations Compensation Unit Scammer Information Note importantly, that your case Reference Number: UNCCORG/8491IMF for your payment falls under the USA-Euro-Asia-Africa geographic payment zoning (UEAA1),Therefore your payment will processed under the UEAA1 geographic payment zoning
United Nations Branch, will be executed by our treasury allocation of funds to an appointed paying bank in USA. Your money will be paid out to you in a VISA/MASTERCARD Automatic Teller Machine (ATM) Card by the appointed paying bank in USA.
… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 18:31:57 Nigerian/419 Scam | Western union African Regional Final Notification on Pending Payments. Scammer Information SPF: FAIL with IP 74.6.132.41
ATTN:
RE: Western union African Regional Final Notification on Pending Payments.
This is to officially notify you that Western Union African Regional operations/payment reconciliation Committee has reviewed your payment file and issued payment authorization order to the Special Transfer Unit (WUMT-STU) to immediately start transferring your daily $5,000 USD twice daily until your total amount of $5.500,000.00 USD being part payment of y… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 18:19:38 Nigerian/419 Scam | Money Transfer Control Number (M.T.C.N) 5605060184 Scammer Information X-Originating-IP: [105.112.98.221] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Urgent Attention Beneficiary
I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $10.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn’t get through yesterday… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 17:59:27 Nigerian/419 Scam | Attention Scammer Information X-Originating-IP: [197.210.52.253] Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP
Dear Beneficiary
This is Director Global Express Courier Company LTD . We are here to inform you and Acknowledge of receipt-ion of your official Package in our company and the content is well noted , this is the confirmation of receipt ion of your inheritance consignment Box from one of our customer Dr.mr charles This is to inform you that all the arrangement to dispatch… Read Full Report ⇒ |
| Falcons-fan Lilburn, GA, United States 2018-07-08 17:48:25 Nigerian/419 Scam | YOUR COMPENSATION PAYMENT VIA ATM CARD! Scammer Information X-Originating-IP: [41.138.89.196] BENIN
YOUR COMPENSATION PAYMENT VIA ATM CARD!
This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the United States Government, Benin Republic Government, United Kingdom Government and the International Monetary Fund (IMF) and Federal Bureau of Investigation (FBI) including with the help of the Currency Transactions Reports (CTR) and Suspicious Transactions … Read Full Report ⇒ |